LIMITED LIABILITY PARTNERSHIP "IMS GROUP"
Wholesale of a wide range of goods without any specification
BIN 130640020041Full legal name | LIMITED LIABILITY PARTNERSHIP "IMS GROUP"stat.gov.kz |
Name in Kazakh | "IMS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2023 |
Address | Shimkent, Raion Turan, Ulica Vatutina, D.31 |
Registration date | 25.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 230 000 ₸ | 165 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Vatutina , Д.31
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "IMS GROUP" — BIN 130640020041
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IMS GROUP" was registered on 25.06.2013. In 2021, estimated annual revenue was 10 230 000 ₸ and tax payments totaled 165 000 ₸.
LIMITED LIABILITY PARTNERSHIP "IMS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMS GROUP" (BIN 130640020041) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shimkent, Raion Turan, Ulica Vatutina, D.31, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "IMS GROUP" is Shajkenov Zhanat Zhumagaleevich.
Verification of LIMITED LIABILITY PARTNERSHIP "IMS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMS GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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